Wonderbox

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques-Christophe BLOUZARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertille BUREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabrice L\u00C9PINE",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis JEZEQUEL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "l\u0027avant dernier mercredi du mois de juillet \u00E0 9 heures",
    "old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date inconnue)",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, passant de la date initiale \u00E0 l\u0027avant dernier mercredi de juillet \u00E0 9 heures. La r\u00E9solution s\u0027applique \u00E0 partir de 2024."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-13",
    "filing_date": "2023-10-05",
    "act_kind_objet": "FUSION PAR ABSORPTION DE VIVABOX SA - AUGMENTATION DU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.125.982",
        "name": "Wonderbox",
        "role": "acquiring",
        "address": "Boulevard Brand Whitlock 87, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.341.138",
        "name": "VIVABOX",
        "role": "absorbed",
        "address": "Boulevard Brand Whitlock 87, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0025,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-05-01",
    "exchange_ratio_text": "1 nouvelle action par 397 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 508,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-05-01"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Wonderbox, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 la fusion par absorption de Vivabox, \u00E9galement soci\u00E9t\u00E9 anonyme, avec transfert int\u00E9gral de patrimoine \u00E0 titre universel. Les actionnaires de Vivabox ont re\u00E7u 508 nouvelles actions de Wonderbox au taux de 1 pour 397 actions. Le capital de Wonderbox a \u00E9t\u00E9 augment\u00E9 de 62.500 EUR pour atteindre 124.500 EUR. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er mai 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Tallon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geetbets",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.125.982",
        "name": "Wonderbox SA",
        "role": "acquiring",
        "address": "boulevard Brand Whitlock 87 - 1200 Woluw\u00E9-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.341.138",
        "name": "Vivabox SA",
        "role": "absorbed",
        "address": "boulevard Brand Whitlock 87 - 1200 Woluw\u00E9-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002517,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:30",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-30",
    "exchange_ratio_text": "1 action WONDERBOX pour 397 actions VIVABOX",
    "new_shares_issued_n": 508,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de VIVABOX SA, y compris ses activit\u00E9s commerciales, ses biens immobiliers, ses bases de donn\u00E9es, ses services de conseil en informatique et communication, ainsi que ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 WONDERBOX SA.",
    "equity_transferred_eur": 1318318.98,
    "accounting_effective_date": "2023-05-01"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
    "person_name": null,
    "org_rep_person_name": "Monika Lenaerts"
  },
  "summary_narrative": "Le projet de fusion par absorption entre Wonderbox SA et Vivabox SA, soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires le 15 septembre 2023, pr\u00E9voit la dissolution sans liquidation de Vivabox SA et le transfert int\u00E9gral de son patrimoine \u00E0 Wonderbox SA. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues par la m\u00EAme entit\u00E9 m\u00E8re, Wonderbox SAS, soci\u00E9t\u00E9 fran\u00E7aise. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1 action Wonderbox pour 397 actions Vivabox, avec \u00E9mission de 508 nouvelles actions. La fusion prendra effet comptablement \u00E0 partir du 1er mai 2023, sur la base des comptes arr\u00EAt\u00E9s au 30 avril 2023.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Wonderbox SA",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Vivabox SA",
    "Rapport du commissaire aux comptes conform\u00E9ment \u00E0 l\u0027article 12:26 du CSA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Peter LARDON",
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        "name": "Laurent MALZAC",
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        "birth_date": null
      }
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      "kind": "director_in",
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        "name": "Geoffroy Fink",
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  "subject_company": {
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  "subject_company": {
    "kbo": "0821.125.982",
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  "legal_form_change": {
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    "changed": false
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      "kind": "director_in",
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    },
    {
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